Milnes Investments Limited

Company Name	Milnes Investments Limited
Directors	Joanne Milnes and Amy Jade Kennedy
Company Status	Active
Company Number	00661119
Category	Private Limited Company
Incorporation Date	31 May 1960(63 years, 11 months ago)
Previous Name	Alexander Milnes Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Joanne Milnes
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 October 1996(36 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Director Name	Amy Jade Kennedy
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(50 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Joan Berry
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(31 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 October 1996)
Role	Production Controller
Correspondence Address	3 Merchants Landing Merchants Quay Salford Quays Manchester M52 4FN

Director Name	Francis Thomas Latimer
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(31 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1992)
Role	Factory Manager
Correspondence Address	11 Birkdale Close Bramhall Stockport Cheshire SK7 2LN

Director Name	Alexander Leonard Milnes
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(31 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 June 1999)
Role	Design Pattern Cutter
Correspondence Address	7 Maplewood Road Wilmslow Cheshire SK9 2LY

Secretary Name	Alexander Leonard Milnes
Nationality	British
Status	Resigned
Appointed	30 August 1991(31 years, 3 months after company formation)
Appointment Duration	7 years (resigned 07 September 1998)
Role	Company Director
Correspondence Address	7 Maplewood Road Wilmslow Cheshire SK9 2LY

Director Name	Ms Patricia Joyce Goddard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(36 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queensbury Close Wilmslow Cheshire SK9 2GW

Secretary Name	Ms Patricia Joyce Goddard
Nationality	British
Status	Resigned
Appointed	07 September 1998(38 years, 3 months after company formation)
Appointment Duration	20 years (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Queensbury Close Wilmslow Cheshire SK9 2GW

Contact

Website	rsim.co.uk

Location

Registered Address	Unit 18 Turnstone Park Mulberry Avenue Widnes WA8 0WN
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes

Shareholders

17.5k at £1	Miss Joanne Milnes & Mrs Hilary Francies Sharpe 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,155,095
Cash	£478,140
Current Liabilities	£111,950

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

1 March 2016	Delivered on: 7 March 2016 Persons entitled: Bank Julius Baer & Co. LTD, Guernsey Branch Classification: A registered charge Outstanding

Filing History

25 October 2023	Unaudited abridged accounts made up to 30 April 2023 (9 pages)
12 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
11 October 2022	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
31 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
26 January 2022	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
7 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
8 December 2020	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
16 January 2020	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
11 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
18 September 2018	Termination of appointment of Patricia Joyce Goddard as a secretary on 18 September 2018 (1 page)
12 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
24 July 2018	Termination of appointment of Patricia Joyce Goddard as a director on 30 April 2018 (1 page)
19 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
18 January 2018	Registered office address changed from 6th Floor 3 Hardman Street Spinningfields Manchester M3 3AT to Unit 18 Turnstone Park Mulberry Avenue Widnes WA8 0WN on 18 January 2018 (1 page)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 September 2016	Director's details changed for Amy Jade Pakenham-Walsh on 22 January 2016 (2 pages)
9 September 2016	Director's details changed for Amy Jade Pakenham-Walsh on 22 January 2016 (2 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
7 March 2016	Registration of charge 006611190001, created on 1 March 2016 (13 pages)
7 March 2016	Registration of charge 006611190001, created on 1 March 2016 (13 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 September 2015	Director's details changed for Joanne Milnes on 30 August 2015 (2 pages)
7 September 2015	Director's details changed for Patricia Joyce Goddard on 30 August 2015 (2 pages)
7 September 2015	Director's details changed for Patricia Joyce Goddard on 30 August 2015 (2 pages)
7 September 2015	Director's details changed for Joanne Milnes on 30 August 2015 (2 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 17,499 (7 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 17,499 (7 pages)
30 December 2014	Total exemption full accounts made up to 30 April 2014 (16 pages)
30 December 2014	Total exemption full accounts made up to 30 April 2014 (16 pages)
29 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 17,499 (15 pages)
29 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 17,499 (15 pages)
26 September 2014	Registered office address changed from Pkf 9(Uk) Llp 4Th Floor 3 Hardman Street Soinningffields Manchester M3 3HF to 6Th Floor 3 Hardman Street Spinningfields Manchester M3 3AT on 26 September 2014 (2 pages)
26 September 2014	Registered office address changed from Pkf 9(Uk) Llp 4Th Floor 3 Hardman Street Soinningffields Manchester M3 3HF to 6Th Floor 3 Hardman Street Spinningfields Manchester M3 3AT on 26 September 2014 (2 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (14 pages)
22 January 2014	Auditor's resignation (2 pages)
22 January 2014	Auditor's resignation (2 pages)
15 January 2014	Auditor's resignation (2 pages)
15 January 2014	Auditor's resignation (2 pages)
20 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 17,499 (17 pages)
20 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 17,499 (17 pages)
22 May 2013	Auditor's resignation (2 pages)
22 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
14 January 2013	Full accounts made up to 30 April 2012 (16 pages)
14 January 2013	Full accounts made up to 30 April 2012 (16 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (15 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (15 pages)
11 January 2012	Full accounts made up to 30 April 2011 (16 pages)
11 January 2012	Full accounts made up to 30 April 2011 (16 pages)
5 October 2011	Annual return made up to 30 August 2011 (15 pages)
5 October 2011	Annual return made up to 30 August 2011 (15 pages)
20 January 2011	Full accounts made up to 30 April 2010 (16 pages)
20 January 2011	Appointment of Amy Jade Pakenham-Walsh as a director (3 pages)
20 January 2011	Appointment of Amy Jade Pakenham-Walsh as a director (3 pages)
20 January 2011	Full accounts made up to 30 April 2010 (16 pages)
26 October 2010	Annual return made up to 30 August 2010 (14 pages)
26 October 2010	Annual return made up to 30 August 2010 (14 pages)
18 December 2009	Full accounts made up to 30 April 2009 (16 pages)
18 December 2009	Full accounts made up to 30 April 2009 (16 pages)
15 December 2009	Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 15 December 2009 (2 pages)
21 September 2009	Return made up to 30/08/09; full list of members (7 pages)
21 September 2009	Return made up to 30/08/09; full list of members (7 pages)
2 December 2008	Full accounts made up to 30 April 2008 (15 pages)
2 December 2008	Full accounts made up to 30 April 2008 (15 pages)
3 October 2008	Return made up to 30/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2008	Return made up to 30/08/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2007	Full accounts made up to 30 April 2007 (16 pages)
29 November 2007	Full accounts made up to 30 April 2007 (16 pages)
9 October 2007	Return made up to 30/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2007	Return made up to 30/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2006	Full accounts made up to 30 April 2006 (15 pages)
27 November 2006	Full accounts made up to 30 April 2006 (15 pages)
28 September 2006	Return made up to 30/08/06; full list of members (9 pages)
28 September 2006	Return made up to 30/08/06; full list of members (9 pages)
29 August 2006	Â£ ic 18749/17499 26/07/06 Â£ sr 1250@1=1250 (1 page)
29 August 2006	£ ic 18749/17499 26/07/06 £ sr 1250@1=1250 (1 page)
22 February 2006	Full accounts made up to 30 April 2005 (14 pages)
22 February 2006	Full accounts made up to 30 April 2005 (14 pages)
13 December 2005	Return made up to 30/08/05; full list of members (9 pages)
13 December 2005	Return made up to 30/08/05; full list of members (9 pages)
17 November 2004	Return made up to 30/08/04; full list of members (9 pages)
17 November 2004	Return made up to 30/08/04; full list of members (9 pages)
10 November 2004	Full accounts made up to 30 April 2004 (16 pages)
10 November 2004	Full accounts made up to 30 April 2004 (16 pages)
18 December 2003	Full accounts made up to 30 April 2003 (16 pages)
18 December 2003	Full accounts made up to 30 April 2003 (16 pages)
31 October 2003	Return made up to 30/08/03; full list of members (9 pages)
31 October 2003	Return made up to 30/08/03; full list of members (9 pages)
16 November 2002	Full accounts made up to 30 April 2002 (15 pages)
16 November 2002	Full accounts made up to 30 April 2002 (15 pages)
4 November 2002	Return made up to 30/08/02; full list of members (10 pages)
4 November 2002	Return made up to 30/08/02; full list of members (10 pages)
19 February 2002	Return made up to 30/08/01; full list of members (8 pages)
19 February 2002	Return made up to 30/08/01; full list of members (8 pages)
21 January 2002	Full accounts made up to 30 April 2001 (14 pages)
21 January 2002	Full accounts made up to 30 April 2001 (14 pages)
5 November 2001	Memorandum and Articles of Association (5 pages)
5 November 2001	Memorandum and Articles of Association (5 pages)
16 October 2001	£ ic 25000/18749 05/10/01 £ sr 6251@1=6251 (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2001	Â£ ic 25000/18749 05/10/01 Â£ sr 6251@1=6251 (1 page)
14 August 2001	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2001	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
4 March 2000	Full accounts made up to 30 April 1999 (13 pages)
4 March 2000	Full accounts made up to 30 April 1999 (13 pages)
18 October 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 30 April 1998 (13 pages)
12 January 1999	Full accounts made up to 30 April 1998 (13 pages)
11 January 1999	Return made up to 30/08/98; no change of members (4 pages)
11 January 1999	Return made up to 30/08/98; no change of members (4 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
16 December 1997	Full accounts made up to 30 April 1997 (14 pages)
16 December 1997	Full accounts made up to 30 April 1997 (14 pages)
14 October 1997	Return made up to 30/08/97; full list of members (6 pages)
14 October 1997	Return made up to 30/08/97; full list of members (6 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
11 February 1997	Full accounts made up to 30 June 1996 (13 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
11 February 1997	Full accounts made up to 30 June 1996 (13 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Registered office changed on 11/11/96 from: sovereign house queen street manchester M2 5HR (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Registered office changed on 11/11/96 from: sovereign house queen street manchester M2 5HR (1 page)
4 September 1996	Return made up to 30/08/96; no change of members (4 pages)
4 September 1996	Return made up to 30/08/96; no change of members (4 pages)
18 December 1995	Full accounts made up to 30 June 1995 (12 pages)
18 December 1995	Full accounts made up to 30 June 1995 (12 pages)
2 November 1995	Return made up to 30/08/95; no change of members (4 pages)
2 November 1995	Return made up to 30/08/95; no change of members (4 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
4 April 1995	Return made up to 30/08/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 April 1995	Return made up to 30/08/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
12 October 1990	Group accounts for a small company made up to 30 June 1990 (16 pages)
12 October 1990	Group accounts for a small company made up to 30 June 1990 (16 pages)
30 September 1986	Accounts for a medium company made up to 30 June 1986 (14 pages)
30 September 1986	Accounts for a medium company made up to 30 June 1986 (14 pages)
31 May 1960	Incorporation (17 pages)

Milnes Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire